Company Information

CIN
Status
Date of Incorporation
01 August 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilam Viren Makwana
Nilam Viren Makwana
Director/Designated Partner
about 1 year ago
Gautam Pravinchandra Sheth
Gautam Pravinchandra Sheth
Director/Designated Partner
over 1 year ago
Vishakha D Shah
Vishakha D Shah
Director/Designated Partner
almost 2 years ago
Chiragkumar Rameshbhai Parmar
Chiragkumar Rameshbhai Parmar
Manager/Secretary
about 3 years ago
Parth Ashvinkumar Patel
Parth Ashvinkumar Patel
Director/Designated Partner
about 3 years ago
Anish Trivedi
Anish Trivedi
Director/Designated Partner
about 6 years ago
Manoharbhai Bharatbhai Chunara
Manoharbhai Bharatbhai Chunara
Director/Designated Partner
about 6 years ago
Pradeep Dhirajlal Goradia
Pradeep Dhirajlal Goradia
Director
over 12 years ago

Past Directors

Shvetalben Sagarbhai Dataniya
Shvetalben Sagarbhai Dataniya
Additional Director
about 2 years ago
Ghanshyam Kishorbhai Parmar
Ghanshyam Kishorbhai Parmar
Additional Director
almost 6 years ago
Sunaina Swetang Joshi
Sunaina Swetang Joshi
Additional Director
over 8 years ago
Hiren Bhupatrai Mehta
Hiren Bhupatrai Mehta
Additional Director
over 11 years ago
Ashish Prabhudas Shah
Ashish Prabhudas Shah
Director
over 12 years ago
Udaykumar Prabhudas Shah
Udaykumar Prabhudas Shah
Director
over 12 years ago
Provat Kumar Chakravorty
Provat Kumar Chakravorty
Additional Director
over 15 years ago
Vishwanath Raghunathrao Kanungo
Vishwanath Raghunathrao Kanungo
Additional Director
over 15 years ago
Mukesh Patel
Mukesh Patel
Additional Director
over 15 years ago
Mansharam Birla
Mansharam Birla
Additional Director
over 15 years ago
Devendra Bagdi
Devendra Bagdi
Whole Time Director
over 15 years ago
Hareshkumar Shankarlal Patel
Hareshkumar Shankarlal Patel
Managing Director
over 15 years ago
Manoj Shasikant Gandhi
Manoj Shasikant Gandhi
Director
over 15 years ago
Amit Shantilal Mehta
Amit Shantilal Mehta
Director
over 15 years ago
Madhusudan Vyas
Madhusudan Vyas
Director
almost 21 years ago
Nitin Kantilal Muchhala
Nitin Kantilal Muchhala
Additional Director
about 21 years ago

Documents

List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-15102019_signed
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Notice of resignation;-01122018
Optional Attachment-(2)-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-25102018